Company NameMackintosh & Parker Electrical Contractors Limited
DirectorsKevin Parker and Alexander Mackintosh
Company StatusActive
Company Number11191314
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kevin Parker
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressThe Workshop, 6 Standard Way
Northallerton
DL6 2XE
Director NameMr Alexander Mackintosh
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressThe Workshop, 6 Standard Way
Northallerton
DL6 2XE

Location

Registered AddressThe Workshop, 6
Standard Way
Northallerton
DL6 2XE
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 February 2024 (3 months, 1 week ago)
Next Return Due15 February 2025 (9 months, 1 week from now)

Filing History

6 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
18 June 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 June 2020Change of share class name or designation (2 pages)
21 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
6 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
11 July 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
11 July 2019Statement of capital following an allotment of shares on 12 March 2019
  • GBP 115
(8 pages)
7 March 2019Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
8 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
8 February 2019Registered office address changed from Beechwood Grange Main Street Scotton Knaresborough HG5 9HY England to York Thornfield Business Park Northallerton North Yorkshire DL6 2XQ on 8 February 2019 (1 page)
8 February 2019Registered office address changed from York Thornfield Business Park Northallerton North Yorkshire DL6 2XQ England to York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ on 8 February 2019 (1 page)
13 June 2018Registered office address changed from York House Thornfield Business Park Northallerton DL6 2XQ United Kingdom to Beechwood Grange Main Street Scotton Knaresborough HG5 9HY on 13 June 2018 (1 page)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 110
(26 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 110
(26 pages)